| Entity Name: | OTE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTE VENTURES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2021 (4 years ago) |
| Document Number: | L21000242548 |
| FEI/EIN Number |
87-0874581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 BLUE LAGOON DR, STE 102, MIAMI, FL, 33126 |
| Mail Address: | 5775 BLUE LAGOON DR, STE 102, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COURTAUX CARLOS | Manager | 5775 BLUE LAGOON DR STE 102, MIAMI, FL, 33126 |
| SUAREZ LILIANA | Manager | 5775 BLUE LAGOON DR STE 102, MIAMI, FL, 33126 |
| SUAREZ LILIANA | Agent | 5775 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000033471 | OTE COINS | ACTIVE | 2024-03-05 | 2029-12-31 | - | 5775 BLUE LAGOON DR, STE 102, MIAMI, FL, 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-06 |
| Florida Limited Liability | 2021-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
